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ARISTO SWALLOW NEST LIMITED — Filings & Documents (64)

Information sheet re S.746(2)

2015-01-23 · Other

Information sheet re S.744(3)

2014-09-19 · Other

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2010-12-02 · Memorandum & Articles

(C)FAR3 - Annual Return - Certificate of no change

2010-10-19 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2010-01-08 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2009-12-31 · Charges

(E)Certificate of Registration of Charge

2009-12-31 · Charges

(E)FAR1 - Annual return (with a list of members)

2009-10-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-10-06 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2008-07-29 · Address Change

(E)Amended document

2008-07-29 · Other

(E)FAR1 - Annual return (with a list of members)

2007-10-23 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-06-07 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2006-09-15 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2006-09-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-09-22 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-09-22 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-09-22 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2004-09-16 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2004-08-16 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2004-02-13 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2004-02-13 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2004-02-13 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2003-10-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-09-10 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2002-06-19 · Director/Secretary Change

(E)FSC4 - Notification of Increase in Nominal Share Capital

2002-06-03 · Share Related

(E)FSC1 - Return of Allotments

2002-06-03 · Share Related

(E)Ordinary resolution

2002-06-03 · Other

(E)FR1 - Notification of Situation of Registered Office

2002-06-03 · Address Change

(E)Amended document

2002-06-03 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2002-05-21 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-09-10 · Annual Return

(E)Certificate of Registration of Charge

2001-09-06 · Charges

(E)FM1 - Mortgage or charge details

2001-09-06 · Charges

(E)FD2 - Notification of Changes of Secretary and Directors

2001-07-31 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2001-07-13 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-07-13 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2001-03-07 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2001-03-07 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-03-07 · Director/Secretary Change

Certificate of Incorporation on Change of Name

2000-12-13 · Name Change

(E)Special resolution for change of name

2000-12-13 · Other

(E)FAR1 - Annual return (with a list of members)

2000-10-10 · Annual Return

(E)FD4 - Notification of Resignation of Secretary and Director

2000-09-14 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2000-09-14 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

1999-10-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-10-21 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-09-03 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1997-09-25 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1997-09-25 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-09-25 · Director/Secretary Change

(E)FVIII(ii) - Annual return by certificate of no change

1996-10-09 · Annual Return

(E)Annual return

1995-10-19 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-06-01 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-06-01 · Address Change

(E)Annual return

1994-10-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-12-02 · Director/Secretary Change

(E)Annual return

1993-10-13 · Annual Return

(E)FX(i) - Return of first directors and secretary

1992-11-03 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-11-03 · Address Change

(E)Memorandum & Articles of Association

1992-09-10 · Memorandum & Articles

(E)Statutory Declaration

1992-09-10 · Other

Certificate of Incorporation

1992-09-10 · Incorporation

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